(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thursday 18th May 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Friday 15th January 2021
filed on: 14th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Friday 15th January 2021 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened to Saturday 31st December 2022, originally was Tuesday 31st January 2023.
filed on: 31st, October 2022
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wednesday 18th May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 18th May 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 28th, October 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Monday 18th May 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Saturday 18th May 2019
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 24th, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Friday 18th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 2 Kestrel Place Hinchingbrooke Business Park Huntingdon Cambs PE29 6FQ on Tuesday 30th January 2018
filed on: 30th, January 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 23rd, June 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thursday 18th May 2017
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 5 Aylesford Court Works Road Letchworth Garden City Hertfordshire SG6 1LP to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on Wednesday 16th November 2016
filed on: 16th, November 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 31st October 2016
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 31st October 2016.
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 31st October 2016
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 18th May 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on Wednesday 25th May 2016
capital
|
|
(TM01) Director appointment termination date: Wednesday 1st July 2015
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
(AP03) On Wednesday 1st July 2015 - new secretary appointed
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 4th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 18th May 2015 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on Wednesday 17th June 2015
capital
|
|
(AD01) Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to 5 Aylesford Court Works Road Letchworth Garden City Hertfordshire SG6 1LP on Thursday 14th May 2015
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Surgit Singh 6 - 8 Eldon Way Biggleswade Bedfordshire SG18 8NH to Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on Tuesday 18th November 2014
filed on: 18th, November 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 7th, November 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Sunday 18th May 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 19th November 2013
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 18th May 2013 with full list of members
filed on: 1st, August 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Friday 31st May 2013 to Thursday 31st January 2013
filed on: 10th, July 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, May 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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